OIKYOS
Board
1 director, 2 in day-to-day management, last change in 2024Director and day-to-day manager
director appointed by deed of 29-06-2022
day-to-day manager appointed by deed of 05-01-2024
6-year term from 2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Martin Hesemans
- Director, appointed by deed of 29-06-2022, still in office
- Day-to-day manager, appointed by deed of 05-01-2024, still in office
- Paula Hoeks
- Managing director, since before 30-12-2021
- Mieke Hesemans
- Director, from 02-02-2017 to 30-12-2021
Control
Capital
- Capital
- €123,946.76
- Shares
- 50
- Contribution per share
- €2,479
- Equity per share
- -€1,662 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuringsclausule overdracht en overgang aandelen en effecten, overdracht door aandeelhouder aan vennootschap waarvan meer dan 50 percent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00